DOSSIERS / CIBETRANS
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Company dossier

CIBETRANS

FRANCE · COMPANY · INCORPORATED 1985-05-17
KYBE ID: FR-321046815 · 321046815 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIBETRANS
fr_insee
321046815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-05-17
fr_insee
1900-01-01
fr_insee
18 B RUE VIOLET, 75015 PARIS
fr_insee
69.11
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR KHIREDINEdissolvedADIF STE ETUD REAL AGEN DIFF CdissolvedAEROPORTS PROMOTION INTERNATIONALEdissolvedALAIN FRANCOIS RANETTEdissolvedALAIN GERARD ELIEZER-VANEROTdissolvedALAIN LUCIEN PAUL BAGOTdissolvedALAIN MARIE GEORGES ODINOTdissolvedALEKSANDER GULEWICZdissolvedAMATH SOUMAREdissolvedANDRE DOS SANTOSdissolvedBLUE TRAINdissolvedCAP SUR L'ILEdissolvedCATHERINE ZOHRA BOULENOUARdissolvedCDI CIE DEVELOPP INTERNATIONALdissolvedCHRIS SEYDOU CREATIONdissolvedCHRISTIAN CORENTIN G COILLETdissolvedCLAUDE ANDREE MERICAMPdissolvedCLAUDE PAUL GIORDANOdissolvedCONTROLE DES CABLES ET CANILISATIONSdissolvedDANIELLE MARGUERITE GUEDETdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CAZENAVE DE LA ROCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off